HARBEN MANOR DEVELOPMENTS LIMITED
LONDON FOREST MANOR DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » NW3 6LH

Company number 06029930
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed forest manor developments LIMITED\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-22 . The most likely internet sites of HARBEN MANOR DEVELOPMENTS LIMITED are www.harbenmanordevelopments.co.uk, and www.harben-manor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Harben Manor Developments Limited is a Private Limited Company. The company registration number is 06029930. Harben Manor Developments Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Harben Manor Developments Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . HASSETT, Eugene Finbarr is a Director of the company. HASSETT, Marian Theresa is a Director of the company. HAUPTMAN, John Mark Leon is a Director of the company. Secretary HAUPTMAN, John Mark Leon has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HAUPTMAN, John Mark Leon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HASSETT, Eugene Finbarr
Appointed Date: 15 December 2006
73 years old
Director
HASSETT, Marian Theresa
Appointed Date: 17 November 2010
71 years old
Director
HAUPTMAN, John Mark Leon
Appointed Date: 05 September 2012
80 years old

Resigned Directors

Secretary
HAUPTMAN, John Mark Leon
Resigned: 17 November 2010
Appointed Date: 15 December 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
HAUPTMAN, John Mark Leon
Resigned: 17 November 2010
Appointed Date: 15 December 2006
80 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Eugene Finbarr Hassett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARBEN MANOR DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Company name changed forest manor developments LIMITED\certificate issued on 12/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
12 Jan 2016
Change of name notice
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
15 Dec 2006
Incorporation

HARBEN MANOR DEVELOPMENTS LIMITED Charges

16 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H property k/a "ringwood castle" 49 gosport road london…
16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 17 November 2010
Persons entitled: John Mark Leon Hauptman
Description: F/H property k/a 673 lordship lane, london t/n AGL124695.
16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 17 November 2010
Persons entitled: Eugene Finbarr Hassett
Description: F/H 673 lordship lane london t/n AGL124695.
8 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: John Terence and Co Limited
Description: 18 avenue road tottenham london.
8 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 avenue road tottenham london,. By way of fixed charge…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 673 lordship lane london t/no AGL124695…

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